Pharmagen Limited
00506647
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
director · Since 27/07/2022
SOLICITOR
BRITISH · ENGLAND · Age 56
Also on 155 other boards
secretary · Since 04/01/2016
Former
director · Resigned 31/05/1995
director · Resigned 31/05/1995
secretary · Resigned 31/01/1997
director · Resigned 31/03/1997
director · Resigned 24/09/1997
director · Resigned 01/01/1998
director · Resigned 31/08/2000
director · Resigned 01/12/2000
secretary · Resigned 31/12/2000
director · Resigned 01/06/2001
director · Resigned 31/10/2001
director · Resigned 31/03/2002
director · Resigned 31/03/2002
director · Resigned 31/03/2002
director · Resigned 30/09/2002
director · Resigned 31/12/2003
director · Resigned 29/02/2004
director · Resigned 31/03/2007
director · Resigned 30/04/2008
director · Resigned 31/05/2010
secretary · Resigned 01/08/2011
director · Resigned 24/01/2012
director · Resigned 25/06/2012
director · Resigned 25/06/2012
director · Resigned 28/02/2013
secretary · Resigned 31/12/2013
secretary · Resigned 31/12/2014
secretary · Resigned 04/01/2016
director · Resigned 31/03/2016
director · Resigned 21/12/2016
director · Resigned 02/11/2017
director · Resigned 31/12/2017
director · Resigned 25/05/2018
director · Resigned 16/01/2019
director · Resigned 16/08/2019
director · Resigned 16/10/2019
director · Resigned 25/11/2019
director · Resigned 11/05/2022
director · Resigned 18/05/2022
director · Resigned 31/07/2022
director · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 26/12/2025
director · Resigned 23/07/2026
director · Resigned 23/07/2026
Persons with Significant Control
Aah Pharmaceuticals Limited
The Woods, Haywood Road, Warwick, CV34 5AH
Reg: 123458 · Companies House Cardiff · Limited Company
Notified 25/08/2023
Former PSCs
Admenta Holdings Limited
Ceased 25/08/2023
Charges1 outstanding
BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).
AURELIUS CROCODILE LIMITED
Change History
Active
Private Limited Company
THE WOODS
WARWICK